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Events1

Documents107

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Last updated: Jun 01, 2024

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2000 (24 years ago)

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Summary

NameWANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03933041
Incorporation Date24 Feb 2000 (24 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WANSB*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

ELBON HOLDINGS (1) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donaldson, David Graham

Director


Appointed on19 Jun 2001

Resigned on21 Jun 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Eyre, David Alan

Director


Appointed on14 Nov 2000

Resigned on01 Jun 2001

individual

IndividualUnited Kingdom

Noble Financial Holdings Limited

Secretary


Appointed on05 Dec 2000

Resigned on05 Jun 2003

individual

IndividualUnited Kingdom

D.w. Company Services Limited

Nominee Secretary


Appointed on24 Feb 2000

Resigned on05 Dec 2000

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Events

Old value

31 Jul 2000

Name changeDUNWILCO (772) LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Confirmation statement with no updatesCS01View
02 Feb 2023Appoint person director company with name dateAP01View
02 Feb 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED's headquarters?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED's industry?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED started?

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED was started in 2000

Sources: Companies House